Company Information

CIN
Status
Date of Incorporation
19 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sheetal Singh
Sheetal Singh
Director/Designated Partner
for almost 3 years
Ashokkumar Narayan Shinkar
Ashokkumar Narayan Shinkar
Additional Director
for almost 14 years
Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director
for over 20 years
Shridhar Narayan
Shridhar Narayan
Director
for almost 16 years
Krishan Kant Rathi
Krishan Kant Rathi
Director
for almost 14 years
Gopal Krishan Sharma
Gopal Krishan Sharma
Director
for over 19 years
Anand Kamalnayan Pandit
Anand Kamalnayan Pandit
Director
for about 20 years
Shailendra Apte Kishor
Shailendra Apte Kishor
Director
for over 7 years
Tiruthurai Poondi Madhavan Ramamurti
Tiruthurai Poondi Madhavan Ramamurti
Director
for about 19 years
Mahesh Raghavan Menon
Mahesh Raghavan Menon
Director
for about 19 years
Subhash Gundappa Kutte
Subhash Gundappa Kutte
Additional Director
for about 7 years
Vivek Vig
Vivek Vig
Additional Director
for almost 9 years
Rajnish Bahl
Rajnish Bahl
Director
for almost 13 years
Ramchandra Kasargod Kamath
Ramchandra Kasargod Kamath
Additional Director
for almost 9 years
Kumud Ranjan Mohanty
Kumud Ranjan Mohanty
Managing Director
for over 9 years
Deepak Bhan
Deepak Bhan
Director/Designated Partner
for over 5 years
Vikas Verma
Vikas Verma
Director
for over 6 years
Tiruvanamalai Chandrashekaran Guruprasad
Tiruvanamalai Chandrashekaran Guruprasad
Director/Designated Partner
for almost 2 years
Satya Bushan Kotru
Satya Bushan Kotru
Director/Designated Partner
for almost 2 years
Jyoti Kachroo
Jyoti Kachroo
Director/Designated Partner
for over 1 year

Past Directors

Bharat Bakhshi
Bharat Bakhshi
Nominee Director
over 7 years ago
Soundara Kumar
Soundara Kumar
Director
about 9 years ago
Parag Gunvantrai Shah
Parag Gunvantrai Shah
Additional Director
over 9 years ago
Rajesh Virendrakumar Nanavaty
Rajesh Virendrakumar Nanavaty
Additional Director
almost 12 years ago
Gopalakrishnan Narayanan
Gopalakrishnan Narayanan
Managing Director
almost 15 years ago
Rajan Chandrakant Bhat
Rajan Chandrakant Bhat
Managing Director
almost 16 years ago
Venkatesh Srinivasan
Venkatesh Srinivasan
Additional Director
over 16 years ago
Anuj Chiranjilal Joshi
Anuj Chiranjilal Joshi
Director
almost 22 years ago
Kiznagar Venkatesan Krishnamurthy
Kiznagar Venkatesan Krishnamurthy
Director
over 23 years ago

Trademarks

Buyforex Ebixcash World Money

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Buyforex Ebixcash World Money

[Class : 38] Telecommunication Services, Including Telecommunication Services Relating To The Internet Service Provider Services, Telecommunication Services Dedicated To Retailing Goods Through Interactive Communications With Customers Telecommunication Access Services And Mobile Telecommunications Services, Provision Of Telecommunication Access And Links To Computer Databas...

Buyforex Ebixcash World Money

[Class : 38] Telecommunication Services, Including Telecommunication Services Relating To The Internet Service Provider Services, Telecommunication Services Dedicated To Retailing Goods Through Interactive Communications With Customers Telecommunication Access Services And Mobile Telecommunications Services, Provision Of Telecommunication Access And Links To Computer Databas...

Buyforex Ebixcash World Money

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Charges

135 Crore
24 September 2019
Icici Bank Limited
9 Crore
12 March 2019
Yes Bank Limited
25 Crore
28 November 2018
Yes Bank Limited
10 Crore
15 March 2018
Hdfc Bank Limited
6 Crore
30 December 2014
Kotak Mahindra Bank Limited
35 Crore
14 October 2008
Axis Bank Ltd.
45 Crore
30 April 2008
Hdfc Bank Limited
40 Crore
27 December 2017
Rbl Bank Limited
25 Crore
27 February 2015
City Union Bank Limited
6 Crore
01 August 2007
Axis Bank Limited
10 Crore
04 January 2006
Standard Chartered Bank
16 Crore
19 June 2001
Ratnakar Bank Ltd
3 Crore
24 September 2019
Others
0
23 June 2022
Others
0
28 November 2018
Yes Bank Limited
0
14 October 2008
Axis Bank Ltd.
0
12 March 2019
Yes Bank Limited
0
30 April 2008
Hdfc Bank Limited
0
27 December 2017
Others
0
15 March 2018
Hdfc Bank Limited
0
30 December 2014
Others
0
19 June 2001
Ratnakar Bank Ltd
0
01 August 2007
Axis Bank Limited
0
04 January 2006
Standard Chartered Bank
0
27 February 2015
City Union Bank Limited
0
24 September 2019
Others
0
23 June 2022
Others
0
28 November 2018
Yes Bank Limited
0
14 October 2008
Axis Bank Ltd.
0
12 March 2019
Yes Bank Limited
0
30 April 2008
Hdfc Bank Limited
0
27 December 2017
Others
0
15 March 2018
Hdfc Bank Limited
0
30 December 2014
Others
0
19 June 2001
Ratnakar Bank Ltd
0
01 August 2007
Axis Bank Limited
0
04 January 2006
Standard Chartered Bank
0
27 February 2015
City Union Bank Limited
0
24 September 2019
Others
0
23 June 2022
Others
0
28 November 2018
Yes Bank Limited
0
14 October 2008
Axis Bank Ltd.
0
12 March 2019
Yes Bank Limited
0
30 April 2008
Hdfc Bank Limited
0
27 December 2017
Others
0
15 March 2018
Hdfc Bank Limited
0
30 December 2014
Others
0
19 June 2001
Ratnakar Bank Ltd
0
01 August 2007
Axis Bank Limited
0
04 January 2006
Standard Chartered Bank
0
27 February 2015
City Union Bank Limited
0
24 September 2019
Others
0
23 June 2022
Others
0
28 November 2018
Yes Bank Limited
0
14 October 2008
Axis Bank Ltd.
0
12 March 2019
Yes Bank Limited
0
30 April 2008
Hdfc Bank Limited
0
27 December 2017
Others
0
15 March 2018
Hdfc Bank Limited
0
30 December 2014
Others
0
19 June 2001
Ratnakar Bank Ltd
0
01 August 2007
Axis Bank Limited
0
04 January 2006
Standard Chartered Bank
0
27 February 2015
City Union Bank Limited
0
27 December 2023
Others
0
23 June 2022
Others
0
24 September 2019
Others
0
28 November 2018
Yes Bank Limited
0
14 October 2008
Axis Bank Ltd.
0
12 March 2019
Yes Bank Limited
0
30 April 2008
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
30 December 2014
Others
0
27 December 2017
Others
0
04 January 2006
Standard Chartered Bank
0
01 August 2007
Axis Bank Limited
0
19 June 2001
Ratnakar Bank Ltd
0
27 February 2015
City Union Bank Limited
0

Documents

Form PAS-6-13022021_signed
Form PAS-6-07012021_signed
Form PAS-6-05012021_signed
Form PAS-6-02012021_signed
Form DPT-3-23102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form AOC-4(XBRL)-21082020_signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Optional Attachment-(2)-11082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
Form PAS-6-25072020_signed
Form PAS-6-23072020_signed
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Form DIR-12-19032020_signed
Optional Attachment-(2)-17032020

Frequently Asked Questions

What is the date of Ebixcash world money limited incorporation?

Incorporation date of the company is 19 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 29.

Ebixcash world money limited has appointed how many directors?

The appointed directors in the company are:

  • Ashokkumar narayan shinkar
  • Anand kamalnayan pandit
  • Anuj chiranjilal joshi
  • Tiruvanamalai chandrashekaran guruprasad
  • Vivek vig
  • Krishan kant rathi
  • Rajesh virendrakumar nanavaty
  • Chandir gobind gidwani
  • Venkatesh srinivasan
  • Shailendra apte kishor
  • Satya bushan kotru
  • Mahesh raghavan menon
  • Gopalakrishnan narayanan
  • Shridhar narayan
  • Soundara kumar
  • Bharat bakhshi
  • Rajnish bahl
  • Jyoti kachroo
  • Vikas verma
  • Tiruthurai poondi madhavan ramamurti
  • Subhash gundappa kutte
  • Ramchandra kasargod kamath
  • Parag gunvantrai shah
  • Kumud ranjan mohanty
  • Kiznagar venkatesan krishnamurthy
  • Rajan chandrakant bhat
  • Gopal krishan sharma
  • Deepak bhan
  • Sheetal singh